419 scam: NELSON KURUNERI <nelko1family010@msn.com> NEED YOUR URGENT ASSISTANCE,PLEASE REPLY ASAP.THANK YOU.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "robert mugabe" (the name of a person or institution often appearing in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- nelsonkuruneri@gmail.com (email address has been used in a known fraud before)
- from: mr. nelson kuruneri private email: nelsonkuruneri@gmail.com nelsonkuruneri1@yahoo.com dear friend; complement of the day to you, i (Gmail; can be used from anywhere worldwide)

Fraud email example:

From: NELSON KURUNERI <nelko1family010@msn.com>
Reply-To: <nelsonkuruneri@gmail.com>
Date: Sat, 1 Aug 2009 07:10:55 +0000
Subject: NEED YOUR URGENT ASSISTANCE,PLEASE REPLY ASAP.THANK YOU.

FROM: MR. NELSON KURUNERI
PRIVATE EMAIL: nelsonkuruneri@gmail.com
nelsonkuruneri1@yahoo.com

Dear Friend;

Complement of the day to you, I am sorry if I have to indulge your attention. My name is NELSON KURUNERI from the republic of Zimbabwe, the first son of MR Christopher Kuruneri.During the current war against the farmers in Zimbabwe, from the support of President, Robert Mugabe, in his effort to chase the white farmers out of the country, He ordered all the white farmers to surrender their farms to his party members and his followers.

My father was one of the best and successful farmers in our country then, and formerly the finance minister of Robert Mugabe's administration, but he did not support the idea of dispossessing the white farmers of their land. In the course of this he was arrested and the invaders made away with a lot of items from my father’s farm. My mother almost passed away after a heart attack.

Before my father's arrest, he drew my attention to the sum of US $18.5 Million United States Dolars, which he had deposited with a security company in South Africa during his tenure as the Finance minister of Zimbabwe. My Mother, My sister and I decided to move to South Africa for our own security, for our lives have also been in danger. The contents of the consignment were stored as important personal valuable by my father using his diplomatic impunity then.

I have decided to contact you to assist me in moving the money out of South Africa. This became necessary after we were denied any right to run bank accounts or any other form of financial transaction for we are political asylum seekers in South Africa.

We propose that you shall receive 20% of the entire amount for your assistance in moving the money out.75% of this money goes to us, the family. The remaining 5% shall be used to cover expenses incurred in the cause of the transaction. I want immediate confirmation of your interest via any of my personal emails above.

As soon as I get your respond I shall give out more details on how we shall proceed. Note that this transaction is 100% risk free. Contact me as soon as you receive this mail to confirm the receipt of it and for more directives on the way forward to the smooth transfer of the money out of South Africa to your nominated bank account in your country after which we can come over and start a profitable business.
Your personal contact details will be required for easier communications. Let every response be through my personal mail box for now for security reasons and for the smooth success of this transaction.

My father has been placed under house arrest for a very long time, for details of this go through this web page,http://www.newzimbabwe.com/pages/kuru21.12909.html
I await your prompt reply through my personal email above .Thanks for your anticipated co-operation.
Best regards.
NELSON KURUNERI (MR)

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